Cases 81 - 90 of 279
Thomas Perez v. City National Corporation, et al
as 17-55421
Plaintiff - Appellee:
THOMAS E. PEREZ, Secretary of Labor, United States Department of Labor
Defendant - Appellant:
CITY NATIONAL CORPORATION, CITY NATIONAL BANK, CITY NATIONAL SECURITIES, INC. and others
Secretary, U.S. Department of v. Robert Preston, et al
as 17-10833
Plaintiff - Appellant:
SECRETARY, U.S. DEPARTMENT OF LABOR
Defendant - Appellee:
ROBERT N. PRESTON, TPP HOLDINGS, INC., d.b.a. The Preston Partnership, LLC and TPP HOLDINGS INC., EMPLOYEE STOCK OWNERSHIP PLAN
Secretary, US Department of Labor v. Demmy et al
as 3:2017cv00032
Plaintiff:
Secretary, Department of Labor
Defendant:
Amy Demmy , Demmy Sand and Gravel, LLC and Demmy Sand & Gravel LLC Retirement Savings Plan
Cause Of Action: 29 U.S.C. § 1001
401(k) Plan for Secretarial Staff of Patterson Belknap Webb & Tyler LLP, by its Plan Administrator et al v. Martin et al
as 1:2017cv00770
Interpleader_plaintiff:
401(k) Plan for Secretarial Staff of Patterson Belknap Webb & Tyler LLP, by its Plan Administrator and Defined Contribution Plan for Secretarial Staff of Patterson Belknap Webb & Tyler LLP, by its Plan Administrator
Interpleader_defendant:
Jason Martin, Celso Pena and Franklin Pena
Cause Of Action: 29 U.S.C. § 1002
Secretary United States Depart v. John Koresko, et al
as 17-1140
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
JOHN J. KORESKO
Defendant:
JEANNE D. BONNEY, PENN MONT BENEFIT SERVICES INC, KORESKO & ASSOCIATES and others
Thomas Perez v. California Pacific Bank, et al
as 16-17055
Plaintiff - Appellee:
THOMAS E. PEREZ, Secretary of the United States Department of Labor
Defendant - Appellant:
CALIFORNIA PACIFIC BANK, RICHARD CHI, AKILA CHEN and others
Thomas Perez v. Scott Brain
as 16-56529
Plaintiff - Appellee:
THOMAS E. PEREZ, Secretary of Labor, United States Department of Labor
Defendant - Appellant:
SCOTT BRAIN
Thomas Perez v. Melissa Cook, et al
as 16-56532
Plaintiff - Appellee:
THOMAS E. PEREZ, Secretary of Labor, United States Department of Labor
Defendant - Appellant:
SCOTT BRAIN, MELISSA W. COOK and MELISSA W. COOK & ASSOCIATES, PC
Secretary United States Depart v. John Koresko, et al
as 16-3806
Plaintiff - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:
JOHN J. KORESKO
Defendant:
JEANNE D. BONNEY, PENN MONT BENEFIT SERVICES INC, KORESKO & ASSOCIATES and others
Bonnie Fish, et al v. Lee Morgan, et al
as 16-3584
Plaintiff - Appellant:
BONNIE FISH, CHRISTOPHER MINO, MONICA LEE WOOSLEY and others
Defendant - Appellee:
GREATBANC TRUST COMPANY, an Illinois corporation, LEE MORGAN, ASHA M. MORAN and others
Amicus Curiae:
SECRETARY OF LABOR
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